ZachXBT 报告称本月 Coinbase 用户诈骗案金额达 4600 万美元

他曾掌管过最大的加密货币帝国，后来辞职、服刑，现在他专注于人工智能和生物技术。然而，当 CZ 展望未来时，法国的监管机构却在回顾过去。 目录从币安到 YZi Labs币安的麻烦不断YZi Labs 不断扩大的投资组合CZ 在做什么？ 从币安到 YZi Labs 赵长鹏，俗称“CZ”，曾是加密货币领域最具影响力的人物，现在他又回来了——但这一次，他扮演了不同的角色。 2023 年，赵长鹏辞去币安首席执行官一职，并因不合规在美国服刑四个月后，他带着 YZi Labs 回归——这是币安实验室的更名版本，其重点正在扩展到加密货币世界之外。 与主要培育区块链初创企业的前身不同，YZi Labs 正在拓宽其范围，进军人工智能和生物技术领域。 该计划将由币安实验室早期的熟面孔 Ella Zhang 领导，并将重新推出针对初创公司创始人的 12 周现场驻留计划。CZ 也将参与其中，为下一代企业家提供指导。 YZi Labs 已经进行了首笔重大投资，领投了 Sign 的一轮 1600 万美元融资，Sign 是一个旨在改善链上凭证验证和代币分发的平台。 该标志开发了 TokenTable，这是一种旨在解决空投常见问题的工具，例如代币供应管理不善和来自虚假账户的欺诈性索赔。 币安的麻烦不断 据路透社报道，1 月 28 日，法国当局加大了对币安的调查力度，对涉嫌洗钱、税务欺诈和提供未经授权的数字资产服务展开司法调查。 巴黎检察官办公室证实，调查涵盖币安 2019 年至 2024 年期间的活动，特别关注与贩毒有关的洗钱活动。 这标志着该案件取得的关键进展，该案件于 2023 年 6 月开始初步调查，起因是用户投诉称由于该平台提供的误导性信息而遭受金钱损失。 目前，指控还扩展到币安在法国和整个欧盟的业务，该公司被指控在没有获得适当监管批准的情况下开展运营。 美国检察官指控币安以“狂野西部”的方式运营，涉嫌为非法活动提供便利，并未报告与恐怖组织和其他犯罪集团有关的 100,000 多起可疑交易。 作为和解协议的一部分，赵长鹏辞去首席执行官一职，Richard Teng 被任命为他的继任者。然而，法律纠纷并没有就此结束。 币安还在其他地区面临监管行动，包括 2024 年 12 月，澳大利亚金融监管机构起诉该公司的当地衍生品业务，指控其将散户客户错误归类为批发投资者——从而剥夺了他们基本消费者保护的权利。 YZi Labs 不断扩大的投资组合 在币安应对日益增多的法律挑战之际，赵长鹏正在推进 YZi Labs 的项目，支持这些项目，这标志着他明显摆脱了过去作为交易所运营商的角色。 2024 年，YZi Labs（前身为币安实验室）积极扩大其投资组合，重点关注新兴技术。全年，该公司投资了各个领域的 46 个项目，包括去中心化金融、人工智能、游戏和 DeSci。 2024 年 8 月，YZi Labs 宣布投资两家专注于人工智能的公司，以支持人工智能驱动的去中心化应用程序的开发。 其中之一是 Sahara AI，一家整合区块链和人工智能技术的初创公司。Sahara AI 使用户能够通过链上归属来维护知识产权，并因对去中心化人工智能的基础设施、知识库和维护做出贡献而获得奖励。 该公司在 A 轮融资中获得了 4300 万美元，由 Pantera Capital、YZi Labs 和 Polychain Capital 领投，三星 NEXT 等公司参与投资。 另一项值得注意的投资是 MyShell，这是一家人工智能初创公司，允许用户构建和共享人工智能应用程序，使开发人员能够创建可定制的人工智能解决方案。 不，没有新的代币。教育项目。更多详细信息敬请期待……— CZ 🔶 BNB (@cz_binance) 2024 年 3 月 18 日 第二天，他发布了 Giggle Academy，将其描述为面向 1-12 年级学生的免费、游戏化和自适应学习平台。他写道：“无需收入。游戏化。自适应”，并分享了该项目概念论文的链接，并宣布他正在招聘一个小团队直接与他合作。 没有收入。游戏化。自适应。阅读概念文件：https://t.co/knqmZF0sQ8我们正在招聘。团队规模较小，直接与 CZ 合作。 — CZ 🔶 BNB (@cz_binance) 2024 年 12 月 18 日 与此同时，在谈到模因币的兴起，包括唐纳德·特朗普最近推出自己的模因币“特朗普官方币”（TRUMP）时，CZ 开玩笑地发推文说：“不，我目前没有制作模因币的计划。但我猜其他一些国家领导人可能正在考虑这件事。” 不，我目前没有计划制作模因币。但我猜其他一些国家领导人可能正在考虑这件事。710 亿美元 FDV！😆 https://t.co/WtN3n979N0 pic.twitter.com/8AIXN2CUin— CZ 🔶 BNB (@cz_binance) 2025 年 1 月 19 日 当 CZ 和 YZi Labs 专注于构建他的下一个篇章时，围绕币安的未解决的法律纠纷继续给他的未来蒙上阴影。

As the market recalibrates post-halving and post-tariff, which crypto could boom in 2025 as volatility, liquidity, and adoption collide? Table of ContentsWhich crypto could boom in 2025?The core pillars — Bitcoin and EthereumHigh-potential altcoins — Solana and SuiEmerging trends — AI and memecoinsStrategies for investing in 2025’s crypto boom Which crypto could boom in 2025? The year 2025 is beginning to reflect a shift away from short-lived excitement and toward deeper changes that are steadily influencing how crypto finds its place within the broader financial system. After the sharp rise in 2024, which saw the market cap cross $3 trillion, attention is now turning to whether that momentum is sustainable and what deeper forces are quietly steering the direction. One of the most consequential developments is the policy recalibration underway in the U.S. With Donald Trump back in office, there is renewed political interest in dismantling regulatory barriers that previously limited the scope of digital assets. The rollback of SEC guidelines such as SAB 121 is one such example, signaling that regulated financial institutions may soon be allowed to expand into crypto custody, settlement, and related infrastructure.  That shift carries weight because institutional participation is no longer hypothetical. As of May 9, Bitcoin (BTC) spot ETFs have attracted more than $41 billion in inflows, confirming that large allocators are no longer treating Bitcoin as a fringe allocation. Still, the market does not operate in isolation. The reintroduction of U.S. tariffs in early 2025 triggered brief pullbacks across risk assets, including crypto.  However, the subsequent rebound in the last few days has revived bullish sentiment, particularly among institutional investors who continue to add exposure in anticipation of regulatory clarity. Against this backdrop of evolving regulation, let’s try to identify which crypto could boom in 2025, and why. The core pillars — Bitcoin and Ethereum Bitcoin and Ethereum (ETH) continue to serve as foundational assets in the crypto market, not simply because of their history but because their roles have evolved alongside institutional behavior, technical advancements, and broader economic realignments. Bitcoin’s recent performance has reinforced its positioning as a strategic reserve asset. After crossing $109,000 in January 2025, its momentum slowed, and the price fell by nearly 30% through early April.  As of now, BTC has regained ground and is trading near $103,000. A major factor behind this recovery is the scale and composition of inflows channeled through spot ETFs. Price projections vary significantly. Speculative posts on X regularly point to targets of $500,000 or even $1 million, although more grounded models place Bitcoin within the $80,000 to $200,000 range.  Reports from Galaxy Digital have echoed this sentiment, forecasting levels around $185,000 due to institutional demand, declining issuance, and heightened interest in non-sovereign reserve assets. Ethereum, on the other hand, operates as a critical infrastructure layer within the broader crypto economy. ETH is currently trading around $2,330, having gained nearly 28% in the past 7 days.  The network’s transition to proof-of-stake in 2022 led to a reduction in energy consumption by over 99%, and the latest Pectra upgrade introduces enhancements aimed at usability and scalability. Key improvements include doubling blob capacity on layer 2 networks to ease congestion and lower fees, enabling Account Abstraction to allow gas payments in tokens such as Dai (DAI) or USD Coin (USDC), and raising the maximum validator stake from 32 ETH to 2,048 ETH, which simplifies operations for large institutional validators. These updates are designed to improve accessibility, reduce the cost of network participation, and accommodate rising throughput demand across layer 2 applications. Ethereum’s price forecasts are also widely debated, though generally more tempered than those for Bitcoin. VanEck projects levels above $6,000.  Institutional sentiment has become more cautiously optimistic since the approval of spot Ethereum ETFs in July 2024, although capital flows into ETH products remain below those seen in the Bitcoin market. Bitcoin and Ethereum are not positioned as high-upside bets like smaller altcoins, but their importance to both infrastructure and the broader crypto narrative continues to anchor their relevance across cycles. High-potential altcoins — Solana and Sui Solana (SOL) continues to establish itself as one of the most functionally active blockchains in 2025, supported by strong developer participation and consistent traction, particularly within the memecoin ecosystem. In the first quarter of 2025, Solana captured nearly 40% of on-chain spot decentralized exchange trading. Its advantage in execution speed and affordability has made it a preferred environment for high-frequency, retail-driven activity. Much of the volume has stemmed from speculative applications. Pump.fun, a platform that facilitates rapid token creation and trading, generated $400 million in revenue in 2024, even after token launch activity dropped following the LIBRA incident.  Alongside memecoins, NFT and gaming projects continue to favor Solana due to its low transaction costs and sub-second finality. Builders often cite these characteristics as core reasons for selecting Solana over Ethereum or other base layers. Institutional interest has grown in parallel, with strategic partnerships and ecosystem funding reinforcing the chain’s credibility.  Price forecasts for SOL remain wide-ranging. Analysts have suggested targets between $220 and $520, while community-driven estimates often cluster near the $300 mark.  Meanwhile, Sui (SUI), a newer Layer 1 developed by former Meta engineers at Mysten Labs, has also emerged as a contender for investor attention.  Built using the Move programming language and centered around an object-based execution model, Sui supports parallel transaction processing. Under test conditions, it has achieved throughput nearing 297,000 transactions per second with sub-second finality. In 2025, Sui’s price action reflected both momentum and volatility. After hitting an all-time high of $5.35 in January, it has corrected to $4.02 as of May 9. With a market cap exceeding $13 billion, it now ranks among the top fifteen crypto assets by value. CoinCodex forecasts place Sui’s year-end price between $6.86 and $8.53, contingent on market conditions and sentiment-driven flows.  However, investors are watching closely as a $320 million token unlock scheduled for May could inject short-term supply pressure into the market. For those exploring layer 1 chains beyond Bitcoin and Ethereum, both Solana and Sui offer data-backed narratives supported by technical traction and ecosystem growth.  Still, as with all emerging assets, shifts in sentiment can lead to sharp corrections, citing the need for active risk management. Emerging trends — AI and memecoins The current cycle is being shaped not only by individual blockchain projects but also by broader themes that are influencing how capital, attention, and development efforts are distributed across the crypto market. Among these themes, artificial intelligence and memecoins continue to command disproportionate interest, though for entirely different reasons. Projects such as Artificial Superintelligence Alliance (FET) and Render (RENDR) are using decentralized infrastructure to support AI-driven applications, including autonomous agent networks, supply chain analytics, and GPU resource sharing. Both projects could benefit from rising global demand for compute capacity as centralized cloud providers encounter scaling limitations. In parallel, memecoins remain one of the more divisive areas of the crypto space. Despite frequent criticism over their speculative design and limited utility, they continue to attract substantial liquidity — especially on high-speed blockchains such as Solana. Tokens like Bonk (BONK), Pepecoin (PEPE), and Brett (BRETT) have triggered sharp spikes in decentralized exchange activity, fueled by community hype and viral narratives.  Dogecoin (DOGE), while still culturally relevant, has seen relatively flat performance in recent months and has not matched the momentum of newer entries. Memecoins tend to behave more like leveraged speculative instruments than structured investments. Although they occasionally generate rapid price surges, they remain highly volatile and often respond more to influencer activity and social media traction than to any fundamental driver. Strategies for investing in 2025’s crypto boom Investing in crypto during a cycle marked by renewed momentum and expanding narratives requires more than optimism. A structured approach is essential to navigate both opportunity and risk. Start with allocation. Anchoring a portfolio with Bitcoin can provide relative stability, particularly as institutional inflows continue to influence price behavior.  While BTC may not offer the upside of emerging tokens, its liquidity, market depth, and growing regulatory clarity position it as a core holding during periods of uncertainty. Adding exposure to high-potential altcoins can complement that base, as long as position sizes account for heightened volatility. These assets often move sharply in both directions and should be treated with caution. Dollar-cost averaging remains one of the more effective entry strategies, especially in markets where sentiment can shift without warning.  Spreading entries across multiple weeks or months can reduce exposure to short-term price swings and offer a more measured path into the market. Clear entry and exit strategies help reduce emotional decision-making. Having predefined targets makes it easier to avoid chasing rallies or holding assets beyond their value proposition. Research remains one of the most underused advantages. Studying whitepapers, monitoring GitHub contributions, and following community involvement can reveal whether a project is building sustained momentum or simply benefiting from hype cycles. Risk management should extend beyond asset selection. Using cold wallets for long-term storage, limiting reliance on centralized exchanges, and regularly reassessing portfolio concentration are critical steps that protect capital. The year 2025 is not only about potential returns but also about execution. The pace of change is fast. Projects will surge and fade. Narratives will shift overnight. Volumes will accelerate and vanish just as quickly. Staying focused, maintaining discipline, and knowing your limits will matter more than ever. Always invest with a margin of safety and never invest more than you can afford to lose.

披露：本文不代表投资建议。本页内容和材料仅供教育之用。 欧洲最大的加密货币交易所 WhiteBIT 在 Coinglass 上排名第六，进一步巩固了其对透明度的承诺。 欧洲流量最大的加密货币交易所 WhiteBIT 已正式被领先的加密货币衍生品数据分析平台 Coinglass 纳入。这一认可凸显了 WhiteBIT 对专业交易者和投资者的透明度和数据可访问性的承诺。 Coinglass 以其严格的审核流程而闻名，确保只有符合最高可靠性、流动性和运营完整性标准的交易所才能入选。在仅有 19 家交易所的排名中，WhiteBIT 获得了第六名，巩固了其作为数字资产交易可信平台的地位。 WhiteBIT 创始人兼总裁 Volodymyr Nosov 对此次上市发表评论：“在当今快速发展的加密货币领域，透明度和数据驱动的决策对于专业交易者至关重要。WhiteBIT 获得 Coinglass 的认可对我们来说是一个重要的里程碑，反映了我们致力于为交易者提供可靠和实时的市场数据。此次入选进一步确保我们的用户能够获得他们进行明智交易所需的见解。” 你可能还喜欢：WhiteBIT Nova 交易量突破 100 万笔，加密卡推动区块链应用 利用 WhiteBIT 衍生品数据增强市场洞察力 作为此次纳入的一部分，WhiteBIT 的衍生品市场数据现已整合到 Coinglass 的主要部分，为交易者提供了有价值的分析工具： 主页：在顶级交易所中展示，以提高知名度。 交易所：支持明智交易决策的比较指标。 未平仓合约：衍生品交易者的市场定位见解。 资金利率：永续合约交易者必备的数据。 多头/空头：交易策略的市场情绪指标。 Supercharts：用于深入分析的高级可视化工具。 这些功能使 WhiteBIT 平台的新增功能对全球加密社区具有价值，为他们提供做出精确和战略性交易决策所需的数据，同时进一步确立了 WhiteBIT 作为领先交易平台的地位。 对安全性和合规性的承诺 WhiteBIT 通过先进的保护措施（包括冷钱包存储、多因素身份验证、反网络钓鱼工具和定期安全审核）优先考虑安全性。WhiteBIT 拥有多项安全认证，包括用于信息安全管理的 ISO/IEC 27001、用于最高级别支付数据保护的 PCI DSS 1 级认证，并且是唯一一家获得 CCSS 3 级认证的交易所——这是迄今为止加密货币安全行业的最高标准。该交易所遵守国际监管标准，确保安全合规的交易环境。 WhiteBIT 加入 Coinglass 不仅巩固了其在全球顶级交易所中的地位，也重申了其致力于为交易者提供成功所需的透明度和市场情报的决心。 WhiteBIT 目前在 Coinglass 仅有的 19 家交易所中排名第六，巩固了其作为以可靠性和市场数据准确性而著称的顶级平台的地位。 阅读更多：在土耳其加密货币格局发生变化之际，WhiteBIT TR 与 Misyon Bank 合作 披露：本内容由第三方提供。crypto.news 不认可本页提及的任何产品。用户在采取与该公司相关的任何行动之前，必须自行进行研究。

据数字资产研究公司 10x Research 称，比特币本周可能跌破 80,000 美元。 在最近的 X 市场更新中，该公司指出，美国关税的不确定性日益增加以及通胀上升是拖累比特币 (BTC) 和整体金融市场的主要风险因素。 报告强调，美国核心个人消费支出数据好于预期，表明通胀仍令人担忧。此外，美国前总统唐纳德·特朗普在关税问题上的言论转变加剧了不确定性，人们担心激进的贸易政策可能会给经济信心带来压力。 关税冲击和通胀数据过热导致比特币涨势受阻过去三周，比特币的反弹势头有所减弱，因为核心个人消费支出数据好于预期，预示着通胀上升（部分原因是特朗普实施的关税），这似乎给消费者带来了压力……pic.twitter.com/Xp2DF3Iymh— 10x Research (@10x_Research) 2025 年 3 月 31 日 你可能还喜欢：优点：加密货币“非常友好”的时代缺乏投资者的跟进 PMI数据疲软 10x Research 还指出，即将公布的美国 ISM 制造业 PMI 数据可能是进一步下跌的潜在诱因。如果数据弱于预期，风险规避情绪可能会加剧，并蔓延至加密货币市场。 此外，强劲的就业数据可能会推迟美联储的任何干预，从而降低市场反弹的机会。 尽管存在这些风险，10x Research 指出，市场波动性仍然低迷，VIX 处于较低水平——这表明交易员可能低估了进一步下跌的可能性。 由于多重避险因素的影响，比特币近期的反弹似乎很脆弱。如果宏观经济压力持续存在，比特币未来几天可能会进一步下跌。 你可能还喜欢：该策略又购买了近 20 亿美元的比特币，目前持有超过 52.8 万 BTC

加密货币交易所 Gemini 的联合创始人卡梅伦·文克莱沃斯 (Cameron Winklevoss) 敦促立法者制定加密货币法规，保护该行业免受联邦政府的过度干预。 3 月 4 日，文克莱沃斯在 X 上发表声明称，监管执法行动已被用作扼杀加密货币创新的武器。他认为，机构正在被用作政治目的来打击数字资产，呼吁采取法律保护措施，以防止出于政治动机的执法行动。 任何未来的加密立法都必须使联邦机构很难利用其武器来对抗加密。加密需要规则，不是因为投资者缺乏保护，而是因为建设者和公司缺乏保护——我们需要一个防火墙来抵御联邦监管攻击。这应该是……— Cameron Winklevoss (@cameron) 2025 年 3 月 4 日 文克莱沃斯批评参议员伊丽莎白·沃伦，指控她影响了美国证券交易委员会，通过过度执法行动破坏了加密货币行业。他警告说，沃伦未来可能会对商品期货交易委员会和其他金融监管机构施加类似的影响。 他表示担心，美国证券交易委员会和商品期货交易委员会等机构可能会被政治人物利用来推动反加密货币议程。他与沃伦过去针对银行和金融科技公司的行动相提并论，强调在与监管机构打交道时需要采用“零信任模式”。 文克莱沃斯担心，参议员伊丽莎白沃伦之前的反加密货币行动，包括她最近对 Tether 与唐纳德特朗普总统提名的商务部长霍华德卢特尼克的银行关系的审查，表明了一种可能延伸到其他金融监管机构的更广泛的模式。 你可能还喜欢：墨西哥亿万富翁里卡多·萨利纳斯将其投资组合的 70% 分配给比特币 对监管影响和执法偏见的担忧 Winklevoss also voiced distrust toward financial regulators, claiming that anti-crypto policymakers have infiltrated regulatory agencies and are using their power to push political agendas rather than ensure fair oversight. 他特别提到了美国证券交易委员会 (SEC) 主席加里·根斯勒 (Gary Gensler)，后者曾于 2009 年至 2014 年担任 CFTC 主席，并表示监管机构可能会受到政治意识形态的影响，从而给加密货币企业家和企业带来风险。 这种观点与业界对监管审查的广泛看法一致。例如，美国证券交易委员会最近决定撤销对 Gemini 和其他一系列加密平台的诉讼，这被 Winklevoss 视为积极进展，他此前曾批评针对加密平台的监管行动。 此外，Gemini 最近获得马耳他投资公司牌照的原则性批准，表明该公司致力于遵守国际监管标准，进一步强调了清晰和公平监管的重要性。 此外，文克莱沃斯的立场反映了加密行业对针对加密相关业务的潜在“去银行化”做法的更广泛担忧。 阅读更多：FDIC 如何强制银行停止向加密货币客户提供服务